Material Facts

List of affiliated persons

LIST OF AFFILIATES
№	Full name natural person or full name of a legal entity	Location (place of residence) (mailing address) of an affiliated person (state, region, city, district)	Ground on which they are recognized as affiliated persons	Date (of occurrence of the ground (s)
1	Rajabli Gulsum Ablamatovna	Republic of Kazakhstan, A26F8D4, Almaty, Nursultan Nazarbayev Avenue, 240 G	Member of theSupervisoryBoard	24.06.2021
2	Blazhko Dmitry Viktorovich	Russian Federation 121614, Moscow, st. Krylatskaya, 17, bldg. 2	Member of the Supervisory Board	06/24/2021
3	Yurova Marina Vladimirovna	Russian Federation 121614, Moscow, st. Krylatskaya, 17, bldg. 2	Member of the Supervisory Board	06/24/2021
4	Zinullaeva Malika Omirbekovna	Republic of Kazakhstan, A26F8D4, Almaty, Nursultan Nazarbayev Avenue, 240 G	Member of the Supervisory Board	24.06.2021
5	Bozhgulov Marat Mukhitbekovich	Russian Federation 121614, Moscow, st. Krylatskaya, 17, bldg. 2	Member of the Supervisory Board	06/24/2021
6	Gadaibaev Temur Utkurovich	Republic of Uzbekistan, 100084, Tashkent city, Minor passage 77.	General Director of JSC JV "UZBAT A.O."	19.07.2021
7	BAT Uzbekistan (Investments) Limited (United Kingdom)	Globe House, 1 Water Street, London, WC2R 3 LA, England	legal entity owning twenty or more percent of shares of JSC JV "UZBAT A.O."	11/22/1994
8	JSC "British American Tobacco St. Petersburg", Russia	Russia, 197229, St. Petersburg, st. 3rd Konnaya Lakhta, 38	a legal entity that is part of the same JSC SP « UZBAT JSC» business association	06/24/2021 </ td>
9	BAT (GLP) Limited, UK	Globe House, 1 Water Street, London, WC2R 3 LA, UK < /td>	a legal entity that is part of the same JSC JV “UZBAT A.O.” business association	06/24/2021 </ td>
10	BAT Exports Limited, United Kingdom	Globe House, 1 Water Street. London, WC2R 3LA, United Kingdom </td >	a legal entity that is part of the same joint-stock company JV "UZBAT A.O." economic association	06.24.2021 </ td>
11	British American Shared Services (Europe) S.R.L., Bucharest, Romania	Romania, Bucharest, Sector 6, 319 Splaiul Independentei, Sema Parc “City Building”, 1st floor	legal entity, which is part of the same JSC SP “UZBAT A.O.” ; business association	06/24/2021 < /td>
12	British American Tobacco Romania Investment S.R.L., Romania	Ploiesti - 100080, Prahova country, 17-19 Laboratorului ST., registered to the Trade Register under no. J29/169/1999, sole code of registration RO 7095210	a legal entity that is part of the same joint-stock company as UZBAT A.O. business association	24.06.2021
13	Individual Unitary Enterprise "British American Tobacco Trading Company", Minsk, Republic of Belarus	Republic of Belarus, Minsk, 220141, st. Academician Kuprevich, 3	legal entity, part of the same JSC JV "UZBAT A.O." business association	24.06.2021
14	LLP "British American Tobacco Kazakhstan Trading", Almaty, Kazakhstan	Republic of Kazakhstan, A26F8D4, Almaty, Nursultan Nazarbayev Avenue, 240 G	a legal entity that is part of the same JSC JV "UZBAT A.O." business association	24.06.2021
15	British American Shared Services (GSD) Limited, United Kingdom	Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom	legal entity included in the same with JSC JV “UZBAT” A.O.» economic association	24.06.2021
16	British American Tobac co Tutun Mamulleri Sanayi ve Ticaret A.S., Turkey	Orjin Maslak is Merkezi, Eski BuyukdereCaddesi No: 27, K: 9-10, Haslak, Sariyer/Istanbul, Turkey	legal entity included in the same business association with JSC JV "UZBAT A.O."	24.06.2021
17	PJSC “A/T Tobacco Company B.A.T. – Priluki”, Ukraine	17502, Ukraine, Chernihiv region, Priluki, Nezavisimosti street, 21	legal entity, part of the same joint-stock company as JSC JV “UZBAT A.O.” business association	24.06.2021
18	Nicoventures Trading Limited, UK	Globe House, 1 Water Street, London WC2R 3LA	legal entity included in the same with JSC JV "UZBAT A.O." business association	24.06.2021
19	JSC “International Tobacco Marketing Services”, Russia, Moscow	Russian Federation 121614, Moscow, st. Krylatskaya, 17, bldg. 2	a legal entity that is part of the same JSC JV "UZBAT A.O." business association	24.06.2021
20	British American Tobacco (Holdings) Limited, United Kingdom	Globe House, 4 Temple Place, London WC2R 2PG, United Kingdom	legal entity included in the same with JSC JV “UZBAT” A.O.» business association	24.06.2021
21	British American Tobacco South Africa PTY LTD, South Africa	1 Pronsloo street Heidelberg, Gauteng, South Africa 1441	legal entity included in the same with JSC JV “UZBAT” A.O.» business association	24.06.2021
22	BAT Korea Manufacturing Limited Company, Korea	141, Gongdan 1-ro, Sanam-myeon, Sacheon-si, Gyoengsangnam-do, Korea	legal entity included in the same joint venture with JSC "UZBAT A.O." business association	24.06.2021
23	British American Tobacco Bangladesh, Bangladesh	New DOHS Road, Mohakhali, Dhaka 1206 P.O. Box 6069, Bangladesh	a legal entity that is part of the same business association with JSC JV "UZBAT A.O."	24.06.2021
24	British American Tobacco (Germany) Gmbx, Germany	Alsterufer 4, 20354 Hamburg, Germany	a legal entity that is part of the same joint-stock company as UZBAT A.O. economic association	06.24.2021
25	British American Tobacco Mexico S.A. de C.V., Mexico	Av Francisco I.Madero 2750 Poniente C.P. 64000 Monterrey, N.L. Mexico	legal entity included in the same business association with JSC JV "UZBAT A.O."	06/24/2021
26	PT. BENTOEL PRIMA” (BAT Indonesia), Indonesia	Jalan Raya Karanglo Lt.1 Kel. Banjararum Kec. Singosari Malang, Jawa Timur. Indonesia 65153	a legal entity that is part of the same joint-stock company as UZBAT A.O. business association	12/10/2021
27	Central Manufacturing Company Pte Limited, Fiji	Central Manufacturing Company Pte Limited Lady Maraia Road Nabua, Suva, Fiji	a legal entity that is part of the same JSC JV "UZBAT A.O." business association	12/10/2021
28	"British American Tobacco Polska S.A.", Poland	"British American Tobacco Polska S.A.", Tytoniowa 16, 16-300 Augustow, Poland	legal entity included in the same joint venture with JSC “UZBAT JSC” business association	12/10/2021
29	IP JSC "Samfruit", Uzbekistan, Samarkand region	Republic of Uzbekistan, Samarkand region, Samarkand district, Gulabad village	a legal entity in which the same person owns twenty or more percent of the authorized capital (authorized capital) as a person who owns twenty or more percent of the authorized capital (authorized fund) of this company	12/10/2021